Time and Location:

11/29/2017 at 6:30PM at 106 Royal Street NE, Leesburg, VA

Prior minutes:

Consent Agenda

CA1 (Submitter)

Problem:

Solution:

Relevance to our tax exempt status:

CA2 (Submitter)

Problem:

Solution:

Relevance to our tax exempt status:

CA3 (Submitter)

Problem:

Solution:

Relevance to our tax exempt status:

Financial Statement

Committee Reports:

Leesburg Facility Committee

Purcellville Facility Committee

Berryville Facility Committee

New Business:

NB1 (Submitter)

Problem:

Solution:

Relevance to our tax exempt status:

NB2 (Submitter)

Problem:

Solution:

Relevance to our tax exempt status:

NB3 (Submitter)

Problem:

Solution:

Relevance to our tax exempt status:

Old Business:

Loudoun County Arts Council (Ann Margaret)

Problem:  I am concerned that there may be objections to Makersmiths' joining the Loudoun County Arts Council; membership in which is required in order to receive said grant. I have a donor who would like to pay the membership fee but I don't want to accept the cash if the board objects to LCAC membership.

Solution:Relevance to our tax exempt status  Board's expression of interest in or opposition to membership in the Loudoun County Arts Council

Relevance to tax exempt : N/A

Motion:  Authorize Makersmiths to join the Loudoun County Arts Council at a cost not to exceed $50.00.:

OB2 (Submitter)

Problem:

Solution:

Relevance to our tax exempt status:

OB3 (Submitter)

Problem:

Solution:

Relevance to our tax exempt status:

Minutes: 

Action Items:

Approved Spending Tracking: